EURAMAX UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EURAMAX UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EURAMAX UK LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05631985. The accounts status is FULL and accounts are next due on 30/09/2024.
EURAMAX UK LIMITED was incorporated 18 years ago on 22/11/2005 and has the registered number: 05631985. The accounts status is FULL and accounts are next due on 30/09/2024.
EURAMAX UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4Y 0DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY CULLIN | May 1965 | American | Director | 2014-05-01 | CURRENT |
MR CHRIS BERG | Feb 1973 | American | Director | 2019-10-01 | CURRENT |
MR KEN STEIN WILSON | Feb 1971 | British | Director | 2014-05-01 UNTIL 2018-11-01 | RESIGNED |
MR CHRISTOPH JACOB | Jun 1962 | German | Director | 2018-11-01 UNTIL 2019-10-01 | RESIGNED |
MR MARK ANTHONY HILL | Feb 1973 | British | Director | 2014-05-01 UNTIL 2015-07-29 | RESIGNED |
MR PEDRO BAPTISTA | Secretary | 2017-12-21 UNTIL 2020-03-06 | RESIGNED | ||
IAN PITTENDREIGH | Feb 1949 | British | Secretary | 2006-05-05 UNTIL 2007-04-30 | RESIGNED |
STEVE WADE | British | Secretary | 2007-04-30 UNTIL 2017-12-21 | RESIGNED | |
MR BENJAMIN THOMAS WATSON | Secretary | 2020-03-06 UNTIL 2021-01-22 | RESIGNED | ||
PAUL FREDERICK WILLIAMS | May 1946 | Secretary | 2005-11-22 UNTIL 2006-05-05 | RESIGNED | |
MR SHYAM K REDDY | Jan 1971 | American | Director | 2013-07-06 UNTIL 2015-03-20 | RESIGNED |
PAUL FREDERICK WILLIAMS | May 1946 | Director | 2005-11-22 UNTIL 2006-05-05 | RESIGNED | |
ROBERT SCOTT VANSANT | Jan 1962 | American | Director | 2005-11-28 UNTIL 2015-05-22 | RESIGNED |
JOHN DAVID SMITH | Dec 1948 | American | Director | 2005-11-28 UNTIL 2008-02-14 | RESIGNED |
NIGEL ANDREW SMAILES | Jul 1963 | British | Director | 2006-05-05 UNTIL 2013-07-05 | RESIGNED |
MITCHELL B LEWIS | Feb 1962 | American | Director | 2008-02-14 UNTIL 2013-11-08 | RESIGNED |
MR DAVID CHRISTOPHER PUGH | Apr 1949 | British | Director | 2005-11-22 UNTIL 2006-04-30 | RESIGNED |
DAVID HUNTER PRATTIS | Jul 1963 | British | Director | 2012-10-02 UNTIL 2018-03-22 | RESIGNED |
MR TIMOTHY MEADLEY | Sep 1964 | British | Director | 2013-07-06 UNTIL 2014-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euramax International Inc | 2016-12-28 - 2020-10-08 | Norcross, Atlanta |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Emax North Lp | 2016-11-16 - 2016-12-28 | Corby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |